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WELWYN LIGHTING DESIGNS LIMITED

Company number 01190454

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Officers: 31 officers / 27 resignations

JARDINE, Frank Stuart

Correspondence address
78 Thaxted Road, Saffron Walden, Essex, CB11 3AG
Role
Secretary
Appointed on
24 June 2008
Nationality
British

JARDINE, Frank Stuart

Correspondence address
78 Thaxted Road, Saffron Walden, Essex, CB11 3AG
Role
Director
Date of birth
May 1951
Appointed on
2 October 2006
Nationality
British
Occupation
Director

KITCHING, Robert

Correspondence address
149 The Drive, Bexley, Kent, DA5 3BU
Role
Director
Date of birth
July 1967
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Sales Director

RUDD, Anthony

Correspondence address
1 Macers Court, Broxbourne, Hertfordshire, EN10 6DZ
Role
Director
Date of birth
February 1962
Appointed on
1 January 2008
Nationality
British
Occupation
Operations Director

BAMFORD, Lorraine Elizabeth

Correspondence address
63 Rosedale, Welwyn Garden City, Hertfordshire, AL7 1DP
Role Resigned
Secretary
Appointed on
15 March 1993
Resigned on
28 October 1994
Nationality
British

BARKER, James Edward

Correspondence address
The Old Vicarage, Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5TB
Role Resigned
Secretary
Appointed on
28 October 1994
Resigned on
18 November 1996
Nationality
British
Occupation
Company Director

BATES, Mark Richard

Correspondence address
46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
8 October 2000
Nationality
British
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Accountant

SAMOLS, Leonard Cecil

Correspondence address
6 Mornington, Digswell, Welwyn, Hertfordshire, AL6 0AY
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
15 March 1993
Nationality
British

BESSEMER ENTERPRISES LIMITED

Correspondence address
Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
Role Resigned
Secretary
Appointed on
8 October 2000
Resigned on
6 June 2003

GWB SECRETARY LIMITED

Correspondence address
West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
24 June 2008

BATES, Mark Richard

Correspondence address
46 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 August 1997
Resigned on
8 October 2000
Nationality
British
Country of residence
England
Occupation
Director

BUCHANAN, Mary

Correspondence address
5 Beehive Lane, Welwyn Garden City, Hertfordshire, AL7 4BB
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 February 2001
Resigned on
10 August 2007
Nationality
British
Occupation
Design Director

CAMSELL, Simon Robert

Correspondence address
2 Jackson Street, Baldock, Hertfordshire, SG7 5AQ
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 February 1998
Resigned on
1 December 2000
Nationality
British
Occupation
Company Director

CURWEN, John William

Correspondence address
First Floor Flat 4 Alma Square, London, NW8 9QD
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 February 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

DIAMOND, Andrew Carl

Correspondence address
1 Valley Green, Welwyn Garden City, Herts, AL8 7OQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
11 April 1991
Resigned on
31 March 2000
Nationality
British
Occupation
Engineer

GILHAM, Clive Martin

Correspondence address
No 3 Birch House, The Alders, Allerton Park Chapel, Allerton, Leeds, West Yorkshire, LS1 4ND
Role Resigned
Director
Date of birth
December 1959
Appointed on
8 February 2001
Resigned on
9 January 2004
Nationality
British
Occupation
Director

HEATHER, Brian Hersee

Correspondence address
9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
27 October 1994
Resigned on
1 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUGGINS, Martin

Correspondence address
4 Roxley Manor, Willian, Letchworth, Hertfordshire, SG6 2DP
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 July 2000
Resigned on
1 June 2006
Nationality
British
Occupation
Managing Director

LUDDINGTON, Stephen John

Correspondence address
Frodsham The Drive, Sawbridgeworth, Hertfordshire, CM21 9EP
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 September 1998
Resigned on
8 February 2001
Nationality
British
Occupation
Chief Executive

MC DONALD, Fintan Patrick

Correspondence address
87 Heronswood Road, Welwyn Garden City, Hertfordshire, AL7 3EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
5 April 2000
Resigned on
2 October 2006
Nationality
Irish
Occupation
Financial Director

MYOTT, Dominic John

Correspondence address
Thatched Cottage Walkern Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RN
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 November 1996
Resigned on
18 August 2000
Nationality
British
Occupation
Director

NICHOLSON, Christopher

Correspondence address
57 Highfield, Letchworth, Hertfordshire, SG6 3PY
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 June 2006
Resigned on
17 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWERS, Glenn Patrick

Correspondence address
23 Sefton Drive, Worsley, Manchester, M28 2NG
Role Resigned
Director
Date of birth
July 1959
Appointed on
8 February 2001
Resigned on
4 June 2003
Nationality
British
Occupation
Director

PREWER, John Leonard

Correspondence address
Broadmead The Rye, Eaton Bray, Dunstable, Bedfordshire, LU6 2BQ
Role Resigned
Director
Date of birth
November 1945
Appointed before
31 December 1991
Resigned on
1 December 1999
Nationality
British
Occupation
Company Director

SAMOLS, Leonard Cecil

Correspondence address
44 New Road, Welwyn, Hertfordshire, AL6 0AH
Role Resigned
Director
Date of birth
July 1939
Appointed before
31 December 1991
Resigned on
2 August 1999
Nationality
British
Occupation
Company Director

SMITH, Graham

Correspondence address
98 St James Road, Bridlington, East Yorkshire, YO15 3NJ
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 November 1996
Resigned on
7 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SNEDDON, John

Correspondence address
2 St Johns Close, Welwyn, Hertfordshire, AL6 9RB
Role Resigned
Director
Date of birth
June 1943
Appointed before
31 December 1991
Resigned on
28 April 1995
Nationality
British
Occupation
Company Director

WHEATLEY, Jeremy David

Correspondence address
35 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
Role Resigned
Director
Date of birth
May 1953
Appointed before
31 December 1991
Resigned on
28 October 1996
Nationality
British
Occupation
Company Director

BESSEMER SERVICES LIMITED

Correspondence address
Crossley House, Hopwood Lane, Halifax, West Yorkshire, HX1 5EB
Role Resigned
Director
Appointed on
8 October 2000
Resigned on
6 June 2003

GWB DIRECTOR LIMITED

Correspondence address
West House, Kings Cross Road, Halifax, West Yorkshire, HX1 1EB
Role Resigned
Director
Appointed on
6 June 2003
Resigned on
24 June 2008